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Companies/03670150

Pearl Window Systems Limited

Manufacture of doors and windows of metal · Salford

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pearl Window Systems (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-26 · No cessation recorded

Source record 120830713
Show 2 ceased records
JW
Mr Jeffrey Howard WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-26

Source record 124858564
JW
Mrs Judith Margaret WalshIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-02-26

Source record 124859167

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
AH
Anthony HollidayCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+5 others
SF
Steven FrenchCurrent director
Appointed 2021-02-26 · 5 yrs · Director
+5 others
JW
Jeffrey WalshCurrent director
Appointed 1998-11-19 · 27 yrs · Director
+4 others
Show 5 historical appointments
JW
Judith WalshResigned director
Resigned 2011-01-01 · 10 yrs · Director
MR
Mark RowlandResigned director
Resigned 2002-03-01 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1998-11-19
CorpWaterlow Nominees LimitedResigned director
Resigned 1998-11-19
JW
Judith WalshResigned secretary
Resigned 1998-11-19 · 22 yrs · Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active